Our client is a global provider of insurance based wealth solutions. for their Guernsey operation we are currently looking for an experienced compliance professional to take on the position of money laundering compliance officer( MLCO) .
Candidat...
Report to Compliance Manager
Based in the Guernsey office, this role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository service...
Our client is a private bank and wealth management company seeking to recruit a Trust Manager, Relationship Management. This role is open to newly promoted managers or candidates seeking a step up from Trust Officer.
Overall purpose of the role: ...
Are you an experienced information security and data protection professional?
Our client, an offshore law firm with a significant global presence, is looking to fill the position of Chief Information Security Officer (CISO). This role can be bas...
Our client is seeking a candidate to assist the Registered Compliance Officer, MLRO and MLCO in Guernsey and Compliance colleagues within the group in the facilitation, creation and continuing operation of a robust compliance and control regime withi...
Our client is a leading provider of Trust and Corporate services seeking to recruit a Compliance Associate Director & MLRO, Guernsey.
Overall purpose of the role:
The Compliance Associate Director & MLRO will act as Money Laundering Compliance...
Our client is a private bank and wealth management company is seeking to recruit a VP, Country Compliance Officer – Guernsey.
Overall purpose of the role:
To manage, develop and improve their programmes that ensure they follow best practice for their...
Our client is an international stock exchange providing a responsive and innovative listing facility for international companies to raise capital from investors based around the globe seeking to recruit a Head of Risk & Compliance, Compliance Departm...
Our client is a funds administration services company seeking to recruit an Officer Fund Administration.
Overall purpose of the role:
The successful candidate will help ensure all the administration tasks for the designated clients are underta...
This is a fantastic opportunity for a Mortgage Credit Officer to join a leading International Offshore Bank.
Due to continued growth an opportunity has arisen for a full-time Mortgage Credit Officer. If you are passionate about financial analysis...
